2901, Report:
#415867
Posted Date:
Jan 26 2009
FedEx Courier Delivery Service I received an email stating that a credit card in the amount of $750,000.00 (Seven Hundred And Fifty Thousand United State Dollars). I was given instructions to pay $470.00 to have this card delivered to me. Victoria Island, Lagos Nigeria Internet
I received the Following email:
Customers Service Hours--Monday To Saturday:
Office Hours Monday To Saturday:
Attention:
FedEx provides access to a growing global market place through a network of supply chain, transportation, and business and related information s...
Entity
FedEx Courier Delivery Service
Categories: Credit Card Processing (ACH) Companies
2902, Report:
#405331
Posted Date:
Jan 25 2009
Advanta Bank Rip off Unfair collection practices. Hiking up of interest rates without disclosure to consumer. This bank is a fraud. Write to the CEO Salt Lake City Utah
December 27, 2008
Dennis & Gisela Alter-CEO
7111 SHEAFF LN,
FORT WASHINGTON, PA 19034
Re: Advanta Bank Card
-Accts ending in xxxx
Dear Mr. and Mrs. Alter:
We are directing this letter to you since dealing with your staff has been frustrating and extremely str...
Entity
Advanta Bank
Categories: Banks
2903, Report:
#329527
Posted Date:
Jan 23 2009
Carl Shuhi - Robert Led me on unable to deliver promised goods Boynton Beach Florida
On 3/14/08, I shipped several parts to be reassembled with new trailing arms and bearings. About 14 days later, I was told they would be shipping. My credit card was charged on 3/21/08 (a week before they claimed to ship).
I never received the parts and have have great difficul...
Entity
Vettepartsonline
Categories: Auto Parts
2904, Report:
#415019
Posted Date:
Jan 22 2009
Universal, universal, Universal Fun Pass universal Studios vacation package scam!! Atlanta Georgia
I received a phone call earlier today around 3:00 pm. The lady on the phone Felicia said that I had won a trip to Universal Studios and Orlando Florida as well as Cancun Mexico.
These people try to pass themselves off as Universal Studios reps when inactuality they have absolu...
Entity
Universal, Universal Fun Pass
Categories: Amusement & Theme Parks
2905, Report:
#414757
Posted Date:
Jan 22 2009
First International Fininace I am a single mother of 3 kids and i was dumb enough to Trust this company which turn out to be a group of men that stated they were the First International lending Group and that I had gotten approved for a loan of $3,000.00 and that i would either need a co-signer or a $350.00 deposit for a insurance to protect the loan, so i western union them the $350.00 dollars never got my loan that Tony coo Halifax Internet
Hello I am a single Mother of 3 kids, and i had a Mr. Tony Cooper Call me and state that I had been approved for a loan of $3,000.00 and that all I needed was to send $350.00 dollars to get a insurance cliam to protect my loan, I thought this was great cause i was in such debt that ...
Entity
First International Fininace
Categories: Loans
2906, Report:
#271305
Posted Date:
Jan 22 2009
DT Distributors / Police Supply Online No customer service. Doesn't ship order. Bonham Texas
DT Distributors ,Police Supply Online
Bonham City; Fannin County, Texas
My wife saved for a few months to purchase me a shoulder holster for my birthday. She doesn't know anything about holsters and spoke with several of our law enforcement friends about brands and such.
She ...
Entity
DT Distributors / Police Supply Online
Categories: Gun Shops
2907, Report:
#414593
Posted Date:
Jan 22 2009
PRO Flowers, Easy Saver,Wethersfield Perhaps Legal Definitely Unethical Nationwide
I most recently observed charges on my credit card that were unknown to me. One Vendors name was EZ Saver, while one Vendors Name is Wethersfield. Recently, I had occassion to call the 800 # on EZ Saver to enquire about a $14,95 charge on my AM EX Credit Card, only to realize tha...
Entity
PRO Flowers, Easy Saver,Wethersfield
Categories: Consumer Services
2908, Report:
#414276
Posted Date:
Jan 21 2009
Universal Marketing - Tony Shultz Promised a Canadian Buyer with $2500 deposit for a $1397 title search fee 50-75 days West Palm Beach Florida
I received a call from Mr Tony Shultz saying that he had been trying to contact me about selling my timeshare and that he had a buyer from Canada willing to pay $17000 with a $2500 deposit from which they would pay my delinquent fees but I needed to give them via credit card$1397 fo...
Entity
Universal Marketing - Tony Shultz
Categories: Telemarketers
2909, Report:
#412920
Posted Date:
Jan 21 2009
1St International Financial Group Scam Artists Encino California
I was contacted by mr.Alexander saying i was approved for a 10,000 dollar loan. All I had to do was one of for options. get a cosigner with a good credit score. give him the title to my vechile if under 5 years old. three send in first and second months payment.
Well we beleived...
Entity
1St International Financial Group
Categories: Loans
2910, Report:
#414184
Posted Date:
Jan 21 2009
Total Protect Home Service Plan. HomeSure Services, Inc. Cross Country Home Services, Inc. They sent a plumber that drove from 90 miles away and arrive without the items required for the job. They stated to me that the plumber told them that I told him not to order any parts!! That does not make any sense to me!!!!! Fort Lauderdale Florida
After almost a full year of paying $39.95 a month into this service with Total Protect I placed a request to have a plumber service two toilet tanks at my home as they had begun to leak slowly. I requested that they send a plumber to upgrade the inside of the toilet tanks. I asked t...
Entity
Total Protect Home Service Plan
Categories: Miscellaneous Companies